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Agenda Board of Supervisors October 11, 2022
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING
AGENDA ~ OCTOBER 11, 2022
BOS Board Room Regular Meeting 6:00 PM
Russell County Governmental Center
Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL - Clerk of the Board
INVOCATION & PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PRESENTATION


Dr. Meister & Sheriff Steve Dye ~ RC Animal Shelter


April Morefield — Harper House Project


County Administrator - Personal Property Tax Relief (PPTR) Credit
NEW BUSINESS


Approval of Minutes. Consider approval of the minutes of the
following meeting of the Russell County Board of Supervisors.


a. Unapproved minutes of September 12, 2022


Approval of Expenditures. Consider approval of expenditures presented
for payment…


Committee Appointments for Board Consideration…


Sn a EEEENEEEENEEeeeeeed
Russell County Page 1
Agenda Board of Supervisors October 11, 2022
Russell County Industrial Development Authority (IDA)
Roger Sword 4 Year-Term October 1, 2022
Cumberland Plateau Economic Development Commission
Frank Horton 1 Year-Term October 12, 2022
Tony Lambert 1 Year-Term October 12, 2022
Ron Blankenship 1 Year-Term October 12, 2022
James Eaton 1 Year-Term October 12, 2022
Russell County Library Board
Sherry Lyttle 3 Year-Term October 7, 2022
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes)
CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS


Honaker Redbud Festival Property (Harper House Project)… Bl


RC BOS Property - Honaker Pool Property (Honaker Batting Cage Facility)…B-2


Finney Disposal Site Leases… B-3


RC PSA Contracts for Sale of Water (Washington County, Tazewell County,
Scott County, Town of Honaker, Town of Lebanon, & Town of Richlands)…B-4


COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS


Virginia Attorney General Jason Miyares Meeting — October 13, 2022, at
6 P.M. with the BOS, Towns, & Constitutional Officers…


RC School Board Infrastructure Projects…


REQUESTS


Opioid Settlement — Distributor & Janssen Settlements - $218,683.28…


Dante Rescue Squad Membership Variance Resolution .


Russell County Page 2
Agenda Board of Supervisors October 11, 2022


VDOT Resolution for Rural Additions to the Secondary System of State
Highways: Rte. 1055 — Jim Kiser Road…


RC Planning Commission Plat…


BOARD DISCUSSIONS & REMINDERS
ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Treasurer’s Report.
RC IDA…
RC PSA.
RC Tourism.
RC Planning Commis:
Conference Center.
RC Transportation & Safety
RC Cannery Reports.
RC Building Inspecto!
RC Litter Report.
SS
Russell County Page 3